NINFAS, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

20/04/05

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (5)
Inactives (2)


RAMIRO ESPINOSA ALARCON • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
CYNTHIA VERONICA ESPINOSA MELO • TESORERO - DIRECTOR - SUSCRIPTOR View
EMILY GISELA ESPINOSA MELO • DIRECTOR - SECRETARIO View
LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA DE ACCIONISTAS. • REPRESENTANTE


LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA DE ACCIONISTAS. • REPRESENTANTE
LA TESORERA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA DE ACCIONISTAS. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

VILLAGE AT THE POOL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/11/2014

Related members: 2

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Id -11006425- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8890341- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6614394- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/04/2005 Download

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Court records and edicts (0) No results found

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NINFAS, S.A.

Real estate (0)

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NINFAS, S.A.

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NINFAS, S.A.

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NINFAS, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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NINFAS, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Related members (7)

Associations (0)

General index

NINFAS, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

NINFAS, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NINFAS, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NINFAS, S.A.

Operation permits (0)

Operations index

NINFAS, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

NINFAS, S.A.